Illegal Activity
suspicious
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies a Deutsche Bank customer that a payee, Emery I Poleon, was added to their DB Private Wealth Online Plus account. The email urges the recipient to contact customer support if they did not authorize this action, raising a potential red flag for unauthorized account activity.
Metadata
- Subject
- Fwd: Notification - Payee tir:iit nery I Poleon added
- Sender
- Bella Klein
- Recipients
- Robert Dicerbo
- Document ID
- DB-SDNY-0053066, SDNY GM_00199250
- Date
- 2017-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The addition of a payee without explicit consent could be a sign of unauthorized access or potential fraud.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Robert Dicerbo | Bella Klein forwarded an email to Robert Dicerbo. |
| Jeanne Brennnan Wiebracht | email correspondence | Bella Klein | Jeanne Brennnan Wiebracht sent an email to Bella Klein. |
Notable Quotes 2
The following payee was added to your DB Private Wealth Online Plus account.
If you did not add this payee on your account, please contact customer support immediately.
Red Flags 1
- Unsolicited notification of a payee being added, which could indicate unauthorized activity.
Financial Information
Transactions:
- Payee added to DB Private Wealth Online Plus account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDB Private Wealth Online Plus
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient that a payee was added to their DB Private Wealth Online Plus account.
- Significance
- This document is a notification of a payee being added to a Deutsche Bank account, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01363165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.454896
- DOJ Source
- View on DOJ